Chasing Dirty Money: Progress on Anti-Money Laundering

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Chasing Dirty Money: Progress on Anti-Money Laundering - Truman, Edwin M, and Reuter, Peter

National and international efforts to reduce money laundering were originally developed to reduce drug trafficking and have broadened over the years to address many other crimes and, most recently, terrorism. They now constitute a formidable regime applied to financial and nonfinancial institutions and transactions throughout much of the world. In ... Read More

Chasing Dirty Money: Progress on Anti-Money Laundering 2004, Peterson Institute, Washington, DC

ISBN-13: 9780881323702

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